Nessai Financial Services Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Nessai Financial Services.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.43 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.28 Cr

About Nessai Financial Services.Ltd.

Nessai Financial Services Pvt.Ltd. (NFSP) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.43 M.

The company currently has active open charges totaling ₹3.28 Cr.

Mahendra Kedia and Shivam Kedia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U40105WB1995PTC068266

  • Company No.

    068266

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Nessai Financial Services Pvt.Ltd.

Explore comprehensive data for Nessai Financial Services Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nessai Financial Services.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Mahendra Kedia Country flag representing In Director 20-Nov-2000Current
Shivam Kedia Country flag representing In Additional Director 17-Nov-2021Current

Financial Performance of Nessai Financial Services.Ltd..

Nessai Financial Services Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nessai Financial Services.Ltd. revenue growth over time
Nessai Financial Services.Ltd. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nessai Financial Services.Ltd.?

In 2017, Nessai Financial Services.Ltd. had a promoter holding of 22.40% and a public holding of 77.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹32.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 3.28 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 2022Uco Bank₹3.28 CrOpen

How Many Employees Work at Nessai Financial Services.Ltd.?

Unlock and access historical data on people associated with Nessai Financial Services.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nessai Financial Services Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nessai Financial Services.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nessai Financial Services.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nessai Financial Services.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Nessai Financial Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Nessai Financial Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Uco Bank amounted to Rs. 32.80 M with Charge ID 100564877 was registered on 20 Apr 2022.

  • Director Appointment

    Shivam Kedia was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Mahendra Kumar Kedia was appointed as a Director was appointed as a Director on 20 Nov 2000 & has been associated with this company since 24 years 4 months .

  • Company Incorporation

    Nessai Financial Services Pvt.Ltd. was registered on 14 Feb 1995 with Roc Kolkata & aged 30 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nessai Financial Services Pvt.Ltd.?

    Nessai Financial Services Pvt.Ltd. was incorporated on 14 Feb 1995.

  • What is authorized share capital and paid-up capital of Nessai Financial Services Pvt.Ltd.?

    The authorized share capital of Nessai Financial Services Pvt.Ltd. is ₹ 2.50 M and paid-up capital is ₹ 2.43 M.

  • Who are the current board members & directors of Nessai Financial Services Pvt.Ltd.?

    Currently 2 directors are associated with Nessai Financial Services Pvt.Ltd..

    • Mahendra Kumar Kedia
    • Shivam Kedia

  • What is the registered address of Nessai Financial Services Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nessai Financial Services Pvt.Ltd. is 1 Rowdon Stshubham 1003 India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Nessai Financial Services Pvt.Ltd.?

    The corporate identification number (CIN) of Nessai Financial Services Pvt.Ltd. is U40105WB1995PTC068266 and the company number is 068266 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Nessai Financial Services Pvt.Ltd.?

    As per the financial statements for fiscal Year 2017, The total open charges for Nessai Financial Services Pvt.Ltd. amount to ₹ 3.28 Cr.

  • When was the last Balance Sheet of Nessai Financial Services Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Nessai Financial Services Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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